---
title: "BASHIR ALI GHUNBIG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96aefd81-e79d-501c-bee6-63271b6af765
json: https://whiteintel.dev/api/public/dossier/96aefd81-e79d-501c-bee6-63271b6af765
identifier: icij:icijol-56049933
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BASHIR ALI GHUNBIG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049933`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96aefd81-e79d-501c-bee6-63271b6af765  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96aefd81-e79d-501c-bee6-63271b6af765  

## Ownership & control

### Holdings / subsidiaries

- **MEDITERRANEAN MARINE LEISURE LIMITED** (secretary of) — https://whiteintel.dev/entity/509572b2-62eb-5e76-93ff-0f6cf4dac6cf
- **MEDITERRANEAN MARINE LEISURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/509572b2-62eb-5e76-93ff-0f6cf4dac6cf
- **E.A.I. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b2480fda-aeb4-583e-80ba-c0ef3af4b5b8
- **E.A.I. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2480fda-aeb4-583e-80ba-c0ef3af4b5b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049933

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASHIR ALI GHUNBIG**. Human view: https://whiteintel.dev/entity/96aefd81-e79d-501c-bee6-63271b6af765 · Structured JSON: https://whiteintel.dev/api/public/dossier/96aefd81-e79d-501c-bee6-63271b6af765._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._